Blockchain Transaction Monitoring

Whale Transaction 0x8691ed7497a5d4ad0292e80c3cd80882595f571f47e4ae8f1f1a51aed8fc533d

$150.6K PEPE exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $150.6K

    Funds leaving exchange, possible accumulation or long-term hold. $150.6K PEPE moved from Gate.io to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer